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Back to data-set-09
EFTA00583952.txt
TXT
60.2 KB
JMail
Extracted Chars
61,621
Entities
50
Relationships
36
Loading extracted text...
Mentioned Entities
50
Bradley J. Edwards
Person
Plaintiff
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Scott Rothstein
Person
Associate
4 mentions
Florida Bar
Organization
Company
3 mentions
LM v. Jeffrey Epstein
LegalCase
2 mentions
Razorback Complaint
Communication
2 mentions
Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.
LegalCase
2 mentions
EW v. Jeffrey Epstein
LegalCase
2 mentions
David F. Crow
Person
Judge
2 mentions
RRA
Organization
Company
2 mentions
Rothstein Ponzi Scheme
Event
2 mentions
Jane Doe v. Jeffrey Epstein
LegalCase
2 mentions
William R. Scherer
Person
Attorney
1 mention
Florida Sun-Sentinel
Organization
Company
1 mention
Ponzi Scheme at RRA
Event
1 mention
Jane Doe No. 2 v. Epstein
LegalCase
1 mention
Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
Conrad Scherer Firm
Organization
LawFirm
1 mention
Rothstein RRA
Organization
LawFirm
1 mention
Razorback Funding, LLC v. Scott W. Rothstein
LegalCase
1 mention
Rothstein Rosenfeldt Adler, P.A.
Organization
LawFirm
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
Rothstein, Rosenfeldt & Adler
Organization
LawFirm
1 mention
Villafana
Person
Prosecutor
1 mention
Searcy Denney Scarola
Organization
LawFirm
1 mention
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
New York Times
Organization
Company
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Law Office of Tonja Haddad, PA
Organization
LawFirm
1 mention
Tonja Haddad Coleman
Person
Attorney
1 mention
Razorback Funding, LLC
Organization
Company
1 mention
Fred Haddad
Person
Attorney
1 mention
United States of America v. Scott W. Rothstein
LegalCase
1 mention
Jeffrey Epstein Cases
LegalCase
Litigation
1 mention
Rothstein
Person
Defendant
1 mention
Epstein Private Jet
Aircraft
1 mention
Marc Nurik
Person
Attorney
1 mention
Beth Williamson
Person
Attorney
1 mention
2009-12-01
Date
1 mention
2011-10-04
Date
1 mention
Fort Lauderdale
Location
1 mention
Donald Hafele
Person
Judge
1 mention
The Epstein Case
LegalCase
1 mention
Jack Scarola
Person
Attorney
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Miami Herald
Organization
Company
1 mention
Jack Goldberger
Person
Enabler
1 mention
David Copperfield
Person
Celebrity
1 mention
Wall Street Journal
Organization
Company
1 mention
Bill Clinton
Person
Politician
1 mention
Relationships
36
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"at the time Epstein filed suit against Edwards"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"The reasonable suspicion that gives rise to probable cause for Epstein's suit against Edwards"
Bradley J. Edwards
→
employment
→
Rothstein RRA
"One of Rothstein's partners at RRA, Brad Edwards"
Scott Rothstein
→
employment
→
Rothstein RRA
"RBA's head partner, Scott Rothstein"
Scott Rothstein
→
employment
→
Rothstein RRA
"RBA's head partner, Scott Rothstein"
Bradley J. Edwards
→
document
→
The Epstein Case
"Brad Edwards, was the lead attorney in the Epstein Cases responsible for filing the fraudulent pleadings"
Bradley J. Edwards
→
employment
→
RRA
"Edwards, one of Rothstein's partners at RRA"
Scott Rothstein
→
employment
→
RRA
"Scott Rothstein, had been indicted and other unidentified partners at RRA"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"on December 2009, Epstein filed suit against Rothstein... and against Edwards"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"on December 2009, Epstein filed suit against Rothstein"
Scott Rothstein
→
social
→
Bradley J. Edwards
"Edwards, one of Rothstein's partners at RRA"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"detailed testimony from Epstein regarding Edwards' abuse of process alleged in Epstein's complaint"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"defending against Edwards' malicious prosecution action against Epstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"probable cause for Epstein's suit against Edwards existed at the time Epstein filed suit"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"Scott Rothstein, the partner of plaintiff Brad Edwards, had fled to Morocco to evade criminal prosecution for using their law firm, Rothstein, Rosenfe"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"Scott Rothstein, the partner of plaintiff Brad Edwards... using their law firm, Rothstein, Rosenfeldt, Adler"
Scott Rothstein
→
event
→
Ponzi Scheme
"Scott Rothstein... had fled to Morocco to evade criminal prosecution for using their law firm, Rothstein, Rosenfeldt, Adler ("RRA"), to perpetrate a m"
Scott Rothstein
→
legal
→
Ponzi Scheme
"Scott Rothstein... admitted to and was convicted for the fraudulent scheme perpetrated at RRA. He is serving a fifty (50) year sentence."
Bradley J. Edwards
→
employment
→
Rothstein, Rosenfeldt & Adler
"Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009"
Scott Rothstein
→
employment
→
Rothstein, Rosenfeldt & Adler
"Rothstein's partner at RRA"
Bradley J. Edwards
→
communication
→
Beth Williamson
"email dated September 18, 2009 from Brad Edwards to Beth Williamson"
Scott Rothstein
→
legal
→
The Epstein Case
"The federal government charged that RRA was a criminal enterprise and that RBA's head partner, Scott Rothstein... were engaged in that criminal enterp"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards then filed a counter-claim against Epstein"
Bradley J. Edwards
→
abuse
→
Ponzi Scheme at RRA
"Edwards abused process in the Epstein Cases to support the Ponzi Scheme at his new firm"
David F. Crow
→
legal
→
Jane Doe No. 2 v. Epstein
"the factual allegations contained in Epstein's second amended complaint were held by Judge Crow as sufficient"
Fred Haddad
→
legal
→
Jeffrey Epstein
"Fred Haddad, Es . ... Attorneys for Jeffrey Epstein"
Tonja Haddad Coleman
→
legal
→
Jeffrey Epstein
"Toria Haddad Coleman, Es uire ... Attorneys for Jeffrey Epstein"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"active RRA cases Edwards was litigating against Epstein (the "Epstein Cases")"
Beth Williamson
→
employment
→
Rothstein, Rosenfeldt & Adler
"Edwards instructed his assistant at RRA to review and prepare for filing"
Bradley J. Edwards
→
abuse
→
Ponzi Scheme
"fraudulent litigation by Edwards to facilitate RRA's Ponzi Scheme"
Bradley J. Edwards
→
social
→
Rothstein
"misconduct by RRA, Rothstein, Edwards and others"
Bradley J. Edwards
→
social
→
RRA
"misconduct by RRA, Rothstein, Edwards and others"
Fred Haddad
→
employment
→
Law Office of Tonja Haddad, PA
"Fred Haddad, Es . ... Law Offices of Tonja Haddad"
Jeffrey Epstein
→
legal
→
Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.
"fraudulent discovery and pleadings in the Epstein Cases were being used at RRA to overinflate the monetary value of the Epstein Cases"
Bill Clinton
→
event
→
Epstein Private Jet
"identify the celebrities, politicians and dignitaries associated with Epstein who flew on Epstein's private plane, and Edwards, himself, did in fact n"
David Copperfield
→
event
→
Epstein Private Jet
"identify the celebrities, politicians and dignitaries associated with Epstein who flew on Epstein's private plane, and Edwards, himself, did in fact n"
EFTA00583952.txt | Epstein File Explorer